Fraud checks on the rise: 10 year ban is a real risk
Application fraud, fake documents, false information, and visa conditions breach are increasingly being targeted in a “risk-based approach to support the integrity of Australia’s border, immigration, detention and citizenship programs” according to DIBPs Annual report 2012-2013.
The Risk Fraud and Integrity Division (RFID) boasts that it works with local and international agencies to filter out visa fraud at all levels. Comprising of several units focusing on various aspects of the systems integrity, the division in particular administers and enforces Public Interest Criteria 4020 (PIC 4020).
Also known as the "application integrity criteria', PIC 4020 has quietly taken a life of its own over the last few years and has recently survived a court challenge where an applicant's visa refusal, inspite of corrected information, was upheld by the court because the original information provided was false and thus caught by PIC 4020.
Beside visa refusal and cancellation one of the most severe consequences of PIC 4020 is a ten year ban for applicants on making further applications.
Some of the work of the various units of the RFID are set out in DIBP's reports as follows:
...








